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證券期貨領域嚴重違法失信的典型案例——虛假陳述

發布者:發布時間:2017-12-20 瀏覽次數:2444次

(YI)DINGYI

皇冠比分网 ZHENGQUANSHICHANGXUJIACHENSHU,SHIZHIXINXIPILUYIWURENWEIFANZHENGQUANFALVGUIDING,ZAIZHENGQUANFAXINGHUOZHEJIAOYIGUOCHENGZHONG,DUIZHONGDASHIJIANZUOCHUWEIBEISHISHIZHENXIANGDEXUJIAJIZAI、WUDAOXINGCHENSHU,HUOZHEZAIPILUXINXISHIFASHENGZHONGDAYILOU、BUZHENGDANGPILUXINXIDEXINGWEI。

皇冠比分网 (ER)FALVZEREN

皇冠比分网 (1)XINGSHIZEREN

√CHUSANNIANYIXIAYOUQITUXINGHUOZHEJUYI,BINGCHUHUOZHEDANCHUERWANYUANYISHANGERSHIWANYUANYIXIAFAJIN。

(2)XINGZHENGZEREN

√ZELINGGAIZHENG,GEIYUJINGGAO,BINGCHUYISANSHIWANYUANYISHANGLIUSHIWANYUANYIXIADEFAKUAN。

√DUIZHIJIEFUZEDEZHUGUANRENYUANHEQITAZHIJIEZERENRENYUANGEIYUJINGGAO,BINGCHUYISANWANYUANYISHANGSANSHIWANYUANYIXIADEFAKUAN。

(3)MINSHIZEREN

√SHOULIANJIANSHEYOU“QIANZHICHENGXU”:YOUGUANJIGUANDEXINGZHENGCHUFAHUORENMINFAYUANDEXINGSHICAIPANWENSHU;

√MINSHIZERENBEIGAOFANWEIWEI“XINXIPILUYIWUREN”HE“XUJIACHENSHUXINGWEIREN”;

皇冠比分网 √GUIZEYUANZE:DUIFAQIREN、FAXINGRENHUOZHESHANGSHIGONGSICAIQUYANGEZERENJIWUGUOCUOZEREN,DUIQUANSHANG、ZHONGJIEJIGOUDENGCAIQUGUOCUOZEREN;

√PEICHANGTOUZIRENTOUZICHAESUNSHI、TOUZICHAESUNSHIBUFENDEYONGJINHEYINHUASHUI;

√DAOZHIZHENGQUANBEITINGZHIFAXINGDE,FANHUANHEPEICHANGTOUZIRENSUOJIAOGUKUANJIYINXINGTONGQIHUOQICUNKUANLILVDELIXI。

(SAN)ANLI

HANGXIAOGANGGOUAN

【DANGSHIREN】

ZHEJIANGHANGXIAOGANGGOUGUFENYOUXIANGONGSI(YIXIAJIANCHENGHANGXIAOGANGGOU),ZHUSUO:ZHEJIANGSHENGHANGZHOUSHIXIAOSHANJINGJIJISHUKAIFAQU,FADINGDAIBIAORENDANYINMU。

皇冠比分网 DANYINMU,NAN,1960NIANCHUSHENG,2003NIAN11YUE10RIZHIJINRENHANGXIAOGANGGOUDONGSHICHANG,ZHUZHI:ZHEJIANGSHENGHANGZHOUSHIXIACHENGQUTIANYUANGE1907SHI。

ZHOUJINFA,NAN,XINJIAPOJI,HUZHAOHAO:S2624334C,2006NIAN7YUEZHIJINRENHANGXIAOGANGGOUZONGCAI,BINGFUZEZHENGQUANBANHEXINXIPILUGONGZUO。

皇冠比分网 PANJINSHUI,NAN,1958NIANCHUSHENG,2004NIAN3YUEZHIJINRENHANGXIAOGANGGOUDONGSHI,2007NIAN4YUE4RIQIDAIXINGDONGSHIHUIMISHUZHIZE,ZHUZHI:ZHEJIANGSHENGHANGZHOUSHIXIAOSHANQUXINJIEZHENQIANJIANGPIJIUCHANGFEINONGJITIHU022HAO。

LUYONGJUN,NAN,1970NIANCHUSHENG,2006NIAN12YUE2RIZHIJINRENHANGXIAOGANGGOUZONGJINGLI,ZHUYAOFUZESHENGCHANJIDIGUANLI。ZHUZHI:ZHEJIANGSHENGHANGZHOUSHIXIAOSHANQUCHENGXIANGZHENLVDOUHUAYUAN5HAO901SHI。

LUOGAOFENG,NAN,1981NIANCHUSHENG,2006NIAN10YUE10RIZHIJINRENHANGXIAOGANGGOUZHENGQUANBANFUZHUREN(ZHENGQUANSHIWUDAIBIAO)。YUANDONGSHIHUIMISHUTICHUCIZHIHOU,XINXIPILUGONGZUOYOULUOGAOFENGJUTIFUZE,DANWEIBANLIJIAOJIESHOUXU。ZHUZHI:ZHEJIANGSHENGHANGZHOUSHIXIHUQUWENYILUZHEJIANGCAIJINGXUEYUAN。

【WEIFASHISHI】

皇冠比分网 1. 2007NIAN1YUEZHI2YUECHU,HANGXIAOGANGGOUYUZHONGGUOGUOJIJIJINYOUXIANGONGSI(YIXIAJIANCHENGZHONGJIGONGSI)JIUANGELAZHUZHAIJIANSHEXIANGMU(YIXIAJIANCHENGANGELAXIANGMU)JUXINGLEDUOCITANPAN。2YUE8RI,SHUANGFANGJIUANGELAXIANGMUHETONGDEJIAGE、SHULIANG、FUKUANFANGSHI、GONGQIDENGZHUYAONEIRONGDACHENGYIZHIYIJIAN。2YUE10RIZHI13RI,SHUANGFANGJIUHETONGXIJIEJINXINGTANPAN,BINGYU13RIQIANSHUHETONGCAOAN,HETONGZONGJINEZHEHERENMINBI313.4YIYUAN。2YUE12RIXIAWU3DIAN,ZHENGZHIHANGXIAOGANGGOUHEZHONGJIGONGSIDEHETONGTANPANCHUYUSHOUWEIJIEDUAN,GONGSIDONGSHICHANGDANYINMUZAIGONGSI2006NIANDUZONGJIEBIAOZHANGDAHUIDEJIANGHUAZHONGCHENG:“07NIANDUIHANGXIAOLAISHUOSHIYIGEXINDEQIDIAN,RUGUOWAIDEDAXIANGMUZHENGSHIQIDONG,08NIANGUFENGONGSIZHENGQUDADAO120YI,JITUANMUBIAOWEI150YI。”

2.ANGELAXIANGMUHETONGJINEJUDA,ZI2006NIAN11YUEQI,GONGSIZHUYAOLINGDAO、GONGSISHEJIBU、TOUBIAOBAN、SHICHANGYINGXIAOBUHEFAWUBUDENGSHIDUORENCANYULEGAIXIANGMUGONGZUO,XINXIXIELUDEFENGXIANYIJINGHENDA。XIANGGUANZHENGJUXIANSHI,2007NIAN2YUE8RI,SHUANGFANGYIJIUXIANGMUZHUYAONEIRONGDACHENGYIZHI;2YUE11RISHANGWU,GONGSIKAISHIBUZHISHEJIBUMENJINXINGGONGZUO,BIAOMINGGAIHETONGYINANYIBAOMI;2YUE12RIXIAWU,GONGSIDONGSHICHANGDANYINMUZAIGONGSINIANDUZONGJIEBIAOZHANGDAHUIDEJIANGHUAZHONGXIELULEXINXI;2YUE13RI,GONGSIGUJIALIANXULIANGGEZHANGTING,SHANGHAIZHENGQUANJIAOYISUOXUNWENGONGSIYOUWUJINGYINGYICHANGQINGKUANG,GONGSICHENGMEIYOUYICHANGQINGKUANG。SHANGHAIZHENGQUANJIAOYISUOYAOQIUGONGSIZUOJINYIBUDELEJIE,BINGTIXINGGONGSIRUYOUYICHANGQINGKUANGYAOJISHIGONGGAO,DANGONGSIYIZHIDAO2YUE15RICAIPILUZHENGZAISHANGTANYIGEJINGWAIHETONGXIANGMU。

3.2007NIAN2YUE15RI,HANGXIAOGANGGOUFABUGONGGAOCHENG,“GONGSIZHENGYUYOUGUANYEZHUQIATANYIJINGWAIJIANSHEXIANGMU,GAIYIXIANGXIANGMUZHENGTISHEJIZONGJINEZHEHERENMINBIYUE300YIYUAN,GAIYIXIANGXIANGMUFENJIEDUANSHISHI,JIANSHEZHOUQIDAZHIZAILIANGNIANZUOYOU。RUOGONGSICANYUGAIYIXIANGXIANGMU,JIANGHUIDUIGONGSI2007NIANYEJICHANSHENGJIAODAFUDUZENGCHANG”,ZHEYUANGELAXIANGMUHETONGCAOANSHIJIYUEDINGDE“GESHIGONGDIANXIANCHANGJUBEISHIGONGTIAOJIANHOUERNIANNEIWANGONG”NEIRONGCUNZAIYANZHONGBUFU,ZUYIDUITOUZIZHECHANSHENGWUDAO,SHITOUZIZHEYIWEIGAIXIANGMUDESHISHITIAOJIANBUCUNZAIZHONGDABUQUEDINGXING,NENGGOUZAIYUELIANGNIANZUOYOUDESHIJIANNEIWANGONG,HUISHIGONGSI2007NIANYEJICHANSHENGJIAODAFUDUZENGCHANG。

皇冠比分网 4.2007NIAN3YUE13RI,HANGXIAOGANGGOUFABUGONGGAOCHENG,“ZHONGGUOGUOJIJIJINYOUXIANGONGSIYUANGELAGONGHEGUOZHENGFUQIANDINGLEGONGFANGFAZHANEPCHETONG,WEIANGELAXINGJIANGONGFANGXIANGMU,ZONGGONGQIWEIWUNIAN”。GENJUYOUGUANZHENGJUCAILIAO,HANGXIAOGANGGOUBINGWEIKANDAOGUOGAIGONGFANGFAZHANHETONG。YOUYUGAIGONGFANGFAZHANHETONGSHIHANGXIAOGANGGOUYUZHONGJIGONGSIQIANDINGDEHETONGDEJICHU,YINCI,GAIGONGFANGFAZHANHETONGDEZHENSHIXINGYUKEXINGXINGDUIYUTOUZIZHEDETOUZIPANDUANJUYOUZHONGDAYINGXIANG。HANGXIAOGANGGOUMEIYOUZAI3YUE13RIDEGONGGAOZHONGPILUQIWEIKANDAOZHONGJIGONGSIYUANGELAZHENGFUQIANDINGDEGONGFANGFAZHANHETONGZHEYIZHONGDASHISHI,ZHEYIXINGWEIZUYIDUITOUZIZHECHANSHENGWUDAO,SHITOUZIZHEYIWEIGONGSISUOQIANHETONGDEJICHUBUCUNZAIZHONGDABUQUEDINGXINGHEFENGXIAN。

5.2007NIAN4YUE4RI,ZHONGGUOZHENGJIANHUIXIANGHANGXIAOGANGGOUXIAFALE《LIANDIAOCHATONGZHISHU》,TONGZHIGONGSIYINGONGSIGUJIAYICHANGBODONG,SHEXIANCUNZAIWEIFAWEIGUIXINGWEI,GENJU《ZHENGQUANFA》DEYOUGUANGUIDING,JUEDINGLIANDIAOCHA。4YUE5RISHANGWUGONGSIJINXINGLEGONGGAO,DANGRIXIAWU,GONGSIDONGSHIHUIMISHUPANJINSHUIXIANHOUJIESHOULEDUOJIAMEITIJIZHECAIFANG,DUIMEITIFABIAO“DAJIADOUWUJIELEGONGGAODENEIRONG”,“(ZHENGJIANHUI)DIAOCHADEDUIXIANGZHUYAOSHIERJISHICHANGDEWEIGUIXINGWEI”,“ZHENGJIANHUIDIAOCHAYIJIBENJIESHU”,“WOKEYIFUZERENDISHUO,WOMENGONGSIZAIXINXIPILUDENGFANGMIAN,BINGBUCUNZAIWEIGUIQINGKUANG”DENGYANLUN。DUOJIAMEITIHEWANGZHANDUICIXUNSUZUOLEBAODAOHUOZHUANZAI。SHISHISHANG,ZHONGGUOZHENGJIANHUIXIANGHANGXIAOGANGGOUXIAFA《LIANDIAOCHATONGZHISHU》SHI,YOUGUANDIAOCHACAIGANGGANGKAISHI,BINGBUSHISUOWEIDE“YIJIBENJIESHU”,ERQIEYEWEIPAICHUGONGSIZAIXINXIPILUFANGMIANCUNZAIWEIFAWEIGUIXINGWEI。YINCI,SHANGSHUCHENSHUDUITOUZIZHECHANSHENGLEWUDAO。

皇冠比分网 【XINGZHENGCHUFA】

皇冠比分网 1.DUIHANGXIAOGANGGOUGEIYUJINGGAO,BINGCHUYI40WANYUANFAKUAN;

2.DUIDANYINMU、ZHOUJINFAFENBIEGEIYUJINGGAO,BINGCHUYI20WANYUANFAKUAN;

皇冠比分网 3.DUIPANJINSHUI、LUYONGJUN、LUOGAOFENGFENBIEGEIYUJINGGAO,BINGCHUYI10WANYUANFAKUAN。